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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Thomson, Graeme Paul
    Born in April 1957
    Individual (20 offsprings)
    Officer
    2011-07-07 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Reynolds, Adam
    Born in July 1962
    Individual (46 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Lyn Dafydd
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2019-11-14 ~ 2025-11-30
    OF - Director → CIF 0
  • 4
    Spurrier, Barbara Joyce
    Born in October 1955
    Individual (54 offsprings)
    Officer
    2013-04-10 ~ 2015-04-01
    OF - Director → CIF 0
    2013-03-06 ~ 2019-10-24
    OF - Director → CIF 0
    Spurrier, Barbara
    Individual (54 offsprings)
    Officer
    2016-01-01 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 5
    Keyes, Michael John
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2008-09-29 ~ 2016-02-17
    OF - Director → CIF 0
  • 6
    Wyatt, Mark Andrew, Dr
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2016-07-25 ~ 2018-07-17
    OF - Director → CIF 0
  • 7
    Darrock, David John
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ 2020-01-29
    OF - Director → CIF 0
  • 8
    Herbert, Neil Lindsey
    Born in May 1966
    Individual (27 offsprings)
    Officer
    2014-11-13 ~ 2017-03-28
    OF - Director → CIF 0
  • 9
    Piper, Richard John
    Born in June 1952
    Individual (58 offsprings)
    Officer
    2012-12-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 10
    Warren, Joseph Emmett
    Born in August 1926
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2012-06-27
    OF - Director → CIF 0
  • 11
    O'donovan, John Gerard
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ 2016-02-17
    OF - Director → CIF 0
  • 12
    Mccormick, Penelope Jane
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2019-11-13 ~ 2025-11-10
    OF - Director → CIF 0
  • 13
    Bonnar, Robert Gavin
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2013-01-07 ~ 2013-06-11
    OF - Director → CIF 0
  • 14
    Innes, Lesley Baird
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
    Innes, Lesley Baird
    Individual (16 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Vodegel, Amber Ilja
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ 2025-11-30
    OF - Director → CIF 0
  • 16
    Gardner, David Robert
    Born in November 1955
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2009-10-16
    OF - Director → CIF 0
  • 17
    Henau, Erik Georges
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2016-07-25 ~ 2018-09-26
    OF - Director → CIF 0
  • 18
    Edwards, Nicholas Mervyn James
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2022-04-11 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Dines, Peter Michael
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2018-07-17 ~ 2021-04-06
    OF - Director → CIF 0
  • 20
    Davies, David Gareth Lloyd
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2021-06-04 ~ 2022-04-07
    OF - Director → CIF 0
    Davies, David Gareth Lloyd
    Individual (9 offsprings)
    Officer
    2021-06-04 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 21
    Grosse, Andrew Joseph
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 22
    Walls, Matthew Heaton
    Born in January 1964
    Individual (15 offsprings)
    Officer
    2018-07-17 ~ 2019-11-12
    OF - Director → CIF 0
  • 23
    Moore, Laura Elizabeth
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 24
    Mesher, Neil Anthony
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2017-03-28 ~ 2025-11-30
    OF - Director → CIF 0
  • 25
    Kennedy, Madeleine Elizabeth
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2019-10-24 ~ 2021-06-04
    OF - Director → CIF 0
    Kennedy, Madeleine Elizabeth
    Individual (21 offsprings)
    Officer
    2019-10-24 ~ 2021-06-04
    OF - Secretary → CIF 0
  • 26
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2008-04-22 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 27
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    2008-04-22 ~ 2008-04-22
    OF - Nominee Director → CIF 0
  • 28
    CAMBRIDGE FINANCIAL PARTNERS LLP
    - now OC306328
    SOHCAHTOA LLP - 2008-05-16
    Unit 514, Metal Box Factory, 30 Great Guildford Street, London, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2009-08-24 ~ 2016-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FORTIS FRONTIER PLC

Period: 2025-11-10 ~ now
Company number: 06573154 16457190
Registered names
FORTIS FRONTIER PLC - now 16457190
MYHEALTHCHECKED PLC - 2025-11-10
CONCEPTA PLC - 2020-12-02 09309036
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FORTIS FRONTIER PLC
    Info
    MYHEALTHCHECKED PLC - 2025-11-10
    CONCEPTA PLC - 2025-11-10
    FRONTIER RESOURCES INTERNATIONAL PLC - 2025-11-10
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2025-11-10
    Registered number 06573154
    C/o Bpe Solicitors Llp St James House, St James Square, Cheltenham, Gloucestershire GL50 3PR
    PUBLIC LIMITED COMPANY incorporated on 2008-04-22 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • FORTIS FRONTIER PLC
    S
    Registered number 06573154
    St James House, St James House, St James Square, Cheltenham, Gloucestershire, England, CL50 3PR
    Plc in England & Wales Companies Register, England
    CIF 1
  • MYHEALTHCHECKED PLC
    S
    Registered number 06573154
    The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
    Public Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CONCEPTA DIAGNOSTICS LIMITED
    - now 16585826 08361104... (more)
    CONCEPTA TESTING LIMITED
    - 2025-08-20 16585826
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents)
    Person with significant control
    2025-07-16 ~ 2025-11-10
    CIF 2 - Has significant influence or control → OE
  • 2
    FORTIS (MALTINGS) LIMITED
    - now 16457190
    FORTIS FRONTIER LIMITED
    - 2025-11-10 16457190 06573154
    C/o Bpe Solicitors Llp St James House, St James Square, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FORTIS CARDIFF LIMITED
    - now 08361104
    CONCEPTA DIAGNOSTICS LIMITED
    - 2025-08-20 08361104 16585826... (more)
    C/o Bpe Solicitors Llp, St. James Square, Cheltenham, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    NELL HEALTH LTD
    10815521
    The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-28 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 5
    THE GENOME STORE LTD
    12337734
    The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-11-23 ~ dissolved
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.